What Iran Anti-Money Laundering Law 2008 requires
Iran's Anti-Money Laundering Law (2008) defines money laundering (Article 1) and the offence (Article 2), forms the Anti-Money Laundering High Council to collect, analyse and forward intelligence (Article 4), obliges listed legal entities and designated professions to comply with implementing by-laws (Articles 5 and 6), and requires those subjects to verify customer identity, report suspicious transactions, maintain records, and establish internal controls and training (Article 7), with penalties under Article 9.
Pillar: Financial Crime, AML & Sanctions · Authority: Anti-Money Laundering High Council; Central Bank of the Islamic Republic of Iran · Version: 1.0.0 · Last updated:
Primary source: https://www.unodc.org/cld/uploads/res//uncac/LegalLibrary/Iran/Laws/Money%20Laundering%20Law%20in%20I.R.%20of%20Iran%20(2008).pdf
SHA-256 integrity: b7100d71b103ab81ece1e13fc25b2de889b14df9984052098b306a43a0aa5f57
Primary Citations — 7 traced to source
- Iran Anti-Money Laundering Law 2008, Article 1 - Definition of money laundering
- Iran Anti-Money Laundering Law 2008, Article 2 - Money laundering offence
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/ir-aml-law-2008.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/ir-aml-law-2008.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/ir-aml-law-2008
- Back to registry: Browse all 10,085 compliance nodes